The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Connolly, Barry Thomas
    Company Director born in January 1961
    Individual (32 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, John Patrick
    Company Director born in February 1969
    Individual (22 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Burrows, David Anthony
    Director born in September 1967
    Individual (14 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
    Burrows, David
    Individual (14 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Secretary → CIF 0
  • 4
    BENMORE OCTOPUS HEALTHCARE DEVELOPMENTS LIMITED - 2022-08-01
    BENMORE HEALTHCARE DEVELOPMENTS LIMITED - 2016-05-16
    25, Crobane Enterpise Park, Hilltown Road, Newry, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -600,225 GBP2023-12-31
    Person with significant control
    2017-09-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Martin, Stuart Christopher James
    Financial Controller born in August 1978
    Individual
    Officer
    2018-03-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Heath, Ashley Scott
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    2017-09-25 ~ 2022-07-20
    OF - Director → CIF 0
  • 3
    Dooley, Richard
    Company Director born in November 1972
    Individual (29 offsprings)
    Officer
    2018-09-17 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Watson, Lyth
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2017-09-25 ~ 2018-09-17
    OF - Director → CIF 0
    Watson, Lyth Idris
    Consultant born in March 1971
    Individual (2 offsprings)
    Officer
    2020-09-23 ~ 2022-07-20
    OF - Director → CIF 0
  • 5
    Mckay, Kevin Martin
    Director born in May 1962
    Individual (35 offsprings)
    Officer
    2017-09-25 ~ 2024-11-11
    OF - Director → CIF 0
  • 6
    Karsokas, Domas
    Investment Manager born in April 1987
    Individual (15 offsprings)
    Officer
    2020-09-23 ~ 2022-07-20
    OF - Director → CIF 0
  • 7
    Mckenna, Leo William
    Managing Director born in April 1966
    Individual (23 offsprings)
    Officer
    2017-09-25 ~ 2022-07-20
    OF - Director → CIF 0
parent relation
Company in focus

KH (BALMORAL) DEVELOPMENTS LIMITED

Previous name
BENMORE OCTOPUS HEALTHCARE DEVELOPMENTS (KH) LIMITED - 2022-08-01
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2023-12-31
02022-04-01 ~ 2023-03-31
Total Inventories
3,285,956 GBP2023-12-31
3,024,953 GBP2023-03-31
Debtors
123,947 GBP2023-12-31
60,145 GBP2023-03-31
Cash at bank and in hand
53,993 GBP2023-12-31
336,227 GBP2023-03-31
Current Assets
3,463,896 GBP2023-12-31
3,421,325 GBP2023-03-31
Creditors
Current
4,017,537 GBP2023-12-31
3,941,655 GBP2023-03-31
Net Current Assets/Liabilities
-553,641 GBP2023-12-31
-520,330 GBP2023-03-31
Total Assets Less Current Liabilities
-553,641 GBP2023-12-31
-520,330 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-553,741 GBP2023-12-31
-520,430 GBP2023-03-31
Equity
-553,641 GBP2023-12-31
-520,330 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,184 GBP2023-12-31
487 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
106,763 GBP2023-12-31
59,658 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
123,947 GBP2023-12-31
60,145 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
75,000 GBP2023-12-31
75,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
16,111 GBP2023-12-31
92,213 GBP2023-03-31
Amounts owed to group undertakings
Current
3,917,576 GBP2023-12-31
3,765,842 GBP2023-03-31
Other Creditors
Current
8,850 GBP2023-12-31
8,600 GBP2023-03-31
Related profiles found in government register
  • KH (BALMORAL) DEVELOPMENTS LIMITED
    Info
    BENMORE OCTOPUS HEALTHCARE DEVELOPMENTS (KH) LIMITED - 2022-08-01
    Registered number NI648213
    Crobane Enterpise Park, 25 Hilltown Road, Newry BT34 2LJ
    Private Limited Company incorporated on 2017-09-25 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • KH (BALMORAL) DEVELOPMENTS LIMITED
    S
    Registered number Ni648213
    25, Crobane Enterpise Park, Hilltown Road, Newry, Northern Ireland, BT34 2LJ
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2020-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.